IS

IMPULSE SECURITY SYSTEMS LIMITED

Active

Company number 02159071

London, United Kingdom · Incorporated 28 August 1987

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spy Alarms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 October 2022

Funding

1 funding round
28 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Change Person Secretary Company With Change Date
Officers
12 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Memorandum Articles
Incorporation
24 January 2018 View
Capital Allotment Shares
Capital
21 September 2017 View
Resolution
Resolution
20 September 2017 View
Resolution
Resolution
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Capital
15 July 2009 View
Resolution
Resolution
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Capital
1 September 1999 View
Resolution
Resolution
3 August 1999 View
Legacy
Capital
3 August 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
9 May 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Annual Return
13 April 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
12 May 1994 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Capital
4 January 1993 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Annual Return
25 June 1991 View
Resolution
Resolution
25 March 1991 View
Legacy
Capital
25 March 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Officers
8 March 1990 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Legacy
Annual Return
31 March 1989 View
Legacy
Capital
17 March 1988 View
Legacy
Capital
17 March 1988 View
Legacy
Accounts
28 February 1988 View
Legacy
Officers
23 September 1987 View
Legacy
Address
23 September 1987 View
Incorporation Company
Incorporation
28 August 1987 View
Miscellaneous
Miscellaneous
28 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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